DOSSIERS / ACTIFIMM ET ASSOCIES
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Company dossier

ACTIFIMM ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-02-04
KYBE ID: FR-790915003 · 790915003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIFIMM ET ASSOCIES
fr_insee
790915003
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-02-04
fr_insee
171 B AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2VISUactiveA AND CactiveABACAE DEPANNAGE ASSISTANCEdissolvedABLE TRANSdissolvedAD AUTOMOBILE SARLactiveADVISORY MUSICdissolvedAGENCE DEVELOP INFORMAT SANTE EN EUROPEdissolvedALPHANESSdissolvedAMISAdissolvedANGEL HOTES ET HOTESSESdissolvedAPPCELL FRANCE SARLdissolvedA QUE C BONactiveARBITRAGE & EXPERTISEdissolvedARGES CONSEILactiveARMAKTAdissolvedASSETS ASSOCIATESdissolvedAUFINIA CONSULTINGdissolvedA.V.L.GdissolvedAXEIS CONSULTINGdissolvedB2C IMMOBILIERdissolved

+120 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BOUTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100